Loan Shark Harassment and how to stop it

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mahjong saint

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JCGNGIAM said:
i read this and i would like to share my experience yesterday.

i told the mata that i transfer the initial repayment sum to some citibank account, i closed my account because i scare my account being misuse and i brought this up because i scare mata say i also helping AL with illegal stuff.

mata go: owe money must pay money what, everyone know. usual first few transfer won't happen anything.

oh wow lololol.

updates: whole of today very quiet, must thank god. :)
Click to expand...


Well, the Mata not wrong...
 
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chulu2810

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The 19k n 36k AL have my company cash cheque as collateral but the cheque can't cash one. Account no money.

If I bail, they will switch n say I use this cheque to con their money as business loan. Heard they intend to/ can get legal n jailed me.
Believe u need a license to provide loan whether for business or personal loan.

https://sg.news.yahoo.com/taxi-driv...-loans-co-workers-jailed-fined-081806232.html

Comrades. Any suggestions or views?

I intend to lodge a police report 1st n explain to spf.
So later if they use the mentioned tactic, I got something to defend back.
 
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lonewolf909

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chulu2810 said:
The 19k n 36k AL have my company cash cheque as collateral but the cheque can't cash one. Account no money.

If I bail, they will switch n say I use this cheque to con their money as business loan. Heard they intend to/ can get legal n jailed me.
Believe u need a license to provide loan whether for business or personal loan.

https://sg.news.yahoo.com/taxi-driv...-loans-co-workers-jailed-fined-081806232.html

Comrades. Any suggestions or views?

I intend to lodge a police report 1st n explain to spf.
So later if they use the mentioned tactic, I got something to defend back.
Click to expand...

The only one that can advice you is SPF and be honest with them and co operate I'm sure they'll advice you to the fullest . If you're right I'm sure you'll be a free man and don't entertain the AL it already happened .
 
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chulu2810

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I justwant to hear diff person's take.

Go to them, they just reply don pay.

Now I report all loan ads.Don want any of these shot.

lonewolf909 said:
The only one that can advice you is SPF and be honest with them and co operate I'm sure they'll advice you to the fullest . If you're right I'm sure you'll be a free man and don't entertain the AL it already happened .
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kleong

kleong

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Friend lend friend is committing crime? Or is it cos he got charge interest?


chulu2810 said:
The 19k n 36k AL have my company cash cheque as collateral but the cheque can't cash one. Account no money.

If I bail, they will switch n say I use this cheque to con their money as business loan. Heard they intend to/ can get legal n jailed me.
Believe u need a license to provide loan whether for business or personal loan.

https://sg.news.yahoo.com/taxi-driv...-loans-co-workers-jailed-fined-081806232.html

Comrades. Any suggestions or views?

I intend to lodge a police report 1st n explain to spf.
So later if they use the mentioned tactic, I got something to defend back.
Click to expand...
 
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JamieJimmyNg

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How did they even get hold of your cheque physically? And who did you address the cheque to?

chulu2810 said:
The 19k n 36k AL have my company cash cheque as collateral but the cheque can't cash one. Account no money.

If I bail, they will switch n say I use this cheque to con their money as business loan. Heard they intend to/ can get legal n jailed me.
Believe u need a license to provide loan whether for business or personal loan.

https://sg.news.yahoo.com/taxi-driv...-loans-co-workers-jailed-fined-081806232.html

Comrades. Any suggestions or views?

I intend to lodge a police report 1st n explain to spf.
So later if they use the mentioned tactic, I got something to defend back.
Click to expand...
 
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chulu2810

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36k is face to face exchange w his loan cheque.
AL got his legit business too.

The other is pass to the friend who link us up. Actual AL is didn't meet before or know his mobile number.
Payment I pay to my friend.
Maybe that AL r careful not to leave trace.

JamieJimmyNg said:
How did they even get hold of your cheque physically? And who did you address the cheque to?
Click to expand...
 
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Plzhalp

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chulu2810 said:
36k is face to face exchange w his loan cheque.
AL got his legit business too.

The other is pass to the friend who link us up. Actual AL is didn't meet before or know his mobile number.
Payment I pay to my friend.
Maybe that AL r careful not to leave trace.
Click to expand...

Huh....so u mean the 36k loan u must give ur company cash cheque in exchange for the loan cheque....?
Then the 18K one how they got ur company cheque...? Through the payment u gave ur Friend...?
 
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chulu2810

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Yes... bro...
Now thinking of the tactic in case they counter me as scam their money.

Plzhalp said:
Huh....so u mean the 36k loan u must give ur company cash cheque in exchange for the loan cheque....?
Then the 18K one how they got ur company cheque...? Through the payment u gave ur Friend...?
Click to expand...
 
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